#Mexico #Mexico City #FIBRA Prologis #Class-A Real Estate

FIBRA Prologis Hosts Ordinary Certificate Holders Meeting

FIBRA Prologis, recognized as a premier owner and operator of Class-A industrial properties in Mexico, has set a date for its Ordinary Certificate Holders Meeting. This important event is scheduled for April 25, 2025, at 11:00 AM Mexico Time. The meeting is a vital part of FIBRA Prologis’s corporate governance, providing an opportunity for stakeholders to engage in discussions regarding the future of the company.

Meeting Agenda

The agenda for the meeting includes several key items that will require discussion and possible approval from the holders:

1. Approval of Audited Financial Statements: The first agenda item addresses the proposal to approve the audited financial statements for the fiscal year ending December 31, 2024. These documents are crucial as they provide insights into the Trust’s financial health and performance.

2. Annual Report Review: The shareholders will review and discuss the Annual Report, which outlines the company's achievements and challenges over the year. This report is expected to offer detailed financial data and highlight strategic initiatives that have been implemented.

3. Technical Committee Members Approval: Another item on the agenda is the proposal for the ratification and possible designation or removal of members within the Technical Committee. This is important to ensure that the committee continues to function effectively and maintains its independence.

4. Remuneration Discussion: The meeting will also entail a discussion on the remuneration for the Independent Members of the Technical Committee, ensuring that compensation aligns with industry standards and performance expectations.

5. Delegates' Designation: Lastly, attendees will delegate representatives to formalize the resolutions adopted during the meeting. This step is key in ensuring that the decisions made are executed properly and efficiently.

Participation Requirements

Holders who wish to attend are required to submit specific documentation by the business day prior to the meeting. This includes:

• - A certificate of deposit from S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V.
• - A list of holders issued by their respective financial intermediaries, if applicable.
• - A notarized power of attorney form, if they intend to be represented at the meeting.

These documents must be submitted to the Common Representative’s office located in Mexico City, where staff will be available to assist from 10:00 AM to 3:00 PM and again from 4:30 PM to 5:30 PM during the weekdays.

For More Information

Shareholders are encouraged to reach out to the Common Representative for any inquiries regarding the agenda or meeting procedures. They can contact via email or telephone to clarify any doubts they may have. Further details can also be found in the Investor Relations section of the FIBRA Prologis website, which outlines the Trust's ongoing activities and performance.

About FIBRA Prologis

FIBRA Prologis is a leading player in the Mexican industrial real estate sector. As of the end of 2024, the company’s impressive portfolio consists of 509 investment properties totaling approximately 87.1 million square feet. This portfolio primarily includes logistics and manufacturing facilities spread across key industrial markets in Mexico, showcasing the company's commitment to maintaining a robust and strategically important presence in this rapidly growing sector.

Additionally, while FIBRA Prologis is optimistic about its future performance, stakeholders are reminded that various uncertainties could impact its financial results, including economic fluctuations and market dynamics. Therefore, the company advises stakeholders to remain informed and engaged as it navigates through these challenges.